Browsing Tag
DOJ
86 posts
Crypto Founder Charged in DOJ Probe for Laundering $500M
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of…
Tornado Cash developer case: Judge declines to order DOJ review
Tornado Cash developer Roman Storm faces a trial in the United States in July, and a federal judge…
US lawmakers and Elizabeth Warren criticize DOJ for disbanding crypto enforcement team
A group of US Democratic lawmakers, led by Senator Elizabeth Warren, has strongly criticized the Department of Justice…
US DOJ Disbands Crypto Enforcement Unit
The U.S. Department of Justice (DOJ) has announced that it will no longer pursue criminal cases against crypto…
‘Confusion and ambiguity’: 30 crypto firms call on Congress for clarity on money transmitter rules
Over 30 crypto firms, led by the DeFi Education Fund, are urging Congress to address the Department of…
Dallas Uni lecturer sues DOJ over code-related suits
Crypto security expert Michael Lewellen has sued the U.S. Department of Justice for its “flawed and unjust” approach…
BitMEX Fined $100M for Violating Bank Secrecy Act
On January 15, the United States Department of Justice (DOJ) announced that BitMEX and its parent company, HDR…
Russian trio charged in crypto mixer money laundering case
The U.S. Department of Justice has indicted three Russian nationals for operating sanctioned crypto mixers allegedly tapped by…
Crypto X buzzes over the approval of the Silk Road bitcoins dump: What do people say?
The U.S. government approved the sale of 69,370 BTC seized from the Silk Road marketplace less than two…
ISIS Crypto Fundraiser Mohammed Chhipa Faces 20 Years After Conviction in Virginia
Mohammed Azharuddin Chhipa, 35, from Springfield, Virginia, was convicted on December 13, 2024, for providing material support to…
